Thursday, 11/12/2014 10:15

ECI: Board Resolution


Education cartography and illustration JSC announces the Board Resolution approved on 05/12/2014 as follows:

Article 1: Approve operating result of first 11 months 2014 with the main contents as follows:

No

 

Indicators

 

First 11 months 2014

2014 Plan

% of exercised / Plan

1.

Total revenue

52.5

51.0

102.9 %

2.

Total expenses

49.1

46.0

106.7 %

3.

Total profit before tax

3.4

5.0

68.0 %

4.

Profit after tax

2.55

3.9

65.4 %

 

Article 2: Approve the plan for dividend payment 2014 as follows:

No

 

Indicators

 

Expected implementation of 2014

2014 Plan

% of Exercised / Plan

1.

Total revenue

53.5

51.0

104.9 %

2.

Total expenses

49.9

46.0

108.5 %

3.

Total profit before tax

3.6

5.0

72.0 %

4.

Profit after tax

2.7

3.9

69.2 %

5.

Dividend ratio

14 %

14 %

100 %

 

Article 3: Approve main indicators for 2014:

            - Sale revenue: VND 54.0 billion

            - Profit before tax: VND 3.6 billion

            - Corporate income tax: VND 0.792 billion

            - Profit after corporate income tax: VND 2.808 billion

            - Dividend pay out ratio: From 12 % to 14 %

Article 4: Approve paying remunerations for BOD and Supervisory Board in first 6 months 2014:

            - Profit of first 6 months 2014: VND 1,671,518,379

            - Extraction rate: 4% of Profit before tax:

            - Remunerations for BOD, Supervisory Board in first 6 months 2014: VND 66,860,000

Article 5: BOD assigns Member of BOD and Manager to implement this resolution according to company rule and law.

 

HNX

Other News

>   VCX: Change in the number of outstanding shares (11/12/2014)

>   NT2: Board Resolution (11/12/2014)

>   VCT: Extraordinary General Mandate_2014 (11/12/2014)

>   TNG: Notice of public offering (10/12/2014)

>   TVD: Change in number of outstanding shares (10/12/2014)

>   NTW: Signing contract with auditing company for FS 2014 (10/12/2014)

>   FDC: FIDECO to contribute money to an associated company (10/12/2014)

>   PTC: Announcement of Asset Transfer (10/12/2014)

>   DHA: Report on Results of trading of shares by an internal shareholder (10/12/2014)

>   PXS: Notice of trading of shares by an internal shareholder (10/12/2014)

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